... terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 6235) on 25 August 2017 and is available on the Government’s website...

... Joint Financial Intelligence Unit Christine HUI Senior Inspector of Police 2014‐10‐09 Suspicious Transaction Reporting ©Hong Kong Police Force香港警務處版權所有 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit Important Notice All rights...

... Joint Financial Intelligence Unit Christine HUI Senior Inspector of Police 2014‐10‐09 Suspicious Transaction Reporting ©Hong Kong Police Force香港警務處版權所有 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit Important Notice All rights...

... Joint Financial Intelligence Unit Christine HUI Senior Inspector of Police 2014‐10‐09 Suspicious Transaction Reporting ©Hong Kong Police Force香港警務處版權所有 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit Important Notice All rights...

... the agent and the principal; and (b) another quite different one between the principal and the third party. Note: an agency can exist without an agency contract. For example: a child (gratuitous agent) goes to buy a pack of sugar on behalf of his mother (principal), with authority to bind the mother...

... Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 8956) on 1 December 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. Relevant press release issued by the...

... Applicable Rules Issued by the SROs Prior to 23 September 2019 On 23 September 2019, the IA took over the regulation of insurance intermediaries from the Self-Regulatory Organizations ("SROs") as well as any other cases of alleged contravention that...

... 29 October 2020 Our Ref: INS/TEC/13/11/ Pt. XXIII By email To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Applying the provisions of Insurance (General Business) (Valuation) Rules in the valuation of right of use asset and related lease liability It...

... 29 October 2020 Our Ref: INS/TEC/13/11/ Pt. XXIII By email To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Applying the provisions of Insurance (General Business) (Valuation) Rules in the valuation of right of use asset and related lease liability It...

... products. However, all insurers and intermediaries carrying on medical insurance business in or from Hong Kong have to be authorised or licensed by the IA. To protect the interests of policy holders, the IA reviews the relevant documents and conducts on-site inspection to ensure that the insurers and...